HERON PROPERTIES (HULL) LIMITED

Active Liverpool

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
H

HERON PROPERTIES (HULL) LIMITED

Buying and selling of own real estate

Founded 3 Feb 2003 Active Liverpool, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

PARAVALE LIMITED 3 Feb 2003 — 7 Mar 2003
Accounts Submitted 18 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Vault Dakota Drive Speke Liverpool L24 8RJ England

Full company profile for HERON PROPERTIES (HULL) LIMITED (04654816), an active company based in Liverpool, England. Incorporated 3 Feb 2003. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Heron Food Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Robert Louis Heuck

Ceased 2 Aug 2017

Ceased

David Charles Heuck

Ceased 2 Aug 2017

Ceased

Andrew Stuart Heuck

Ceased 2 Aug 2017

Ceased

Michael Robert Louis Heuck

Ceased 2 Aug 2017

Ceased

Group Structure

Group Structure

HERON PROPERTIES (HULL) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersAppointment of Dr Peter John Waterhouse as director on 10 Apr 2026
23 Apr 2026OfficersTermination of Helen Gaye Cowing as director on 10 Apr 2026
5 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
24 Dec 2025OfficersChange to director Mr Alex Simpson on 24 Dec 2025
1 Dec 2025OfficersAppointment of Mrs Helen Gaye Cowing as director on 1 Dec 2025
23 Apr 2026 Officers

Appointment of Dr Peter John Waterhouse as director on 10 Apr 2026

23 Apr 2026 Officers

Termination of Helen Gaye Cowing as director on 10 Apr 2026

5 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

24 Dec 2025 Officers

Change to director Mr Alex Simpson on 24 Dec 2025

1 Dec 2025 Officers

Appointment of Mrs Helen Gaye Cowing as director on 1 Dec 2025

Recent Activity

Latest Activity

Appointment of Dr Peter John Waterhouse as director on 10 Apr 2026

2 weeks ago on 23 Apr 2026

Termination of Helen Gaye Cowing as director on 10 Apr 2026

2 weeks ago on 23 Apr 2026

Confirmation statement made on 3 Feb 2026 with no updates

3 months ago on 5 Feb 2026

Change to director Mr Alex Simpson on 24 Dec 2025

4 months ago on 24 Dec 2025

Appointment of Mrs Helen Gaye Cowing as director on 1 Dec 2025

5 months ago on 1 Dec 2025